Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 28 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1051649
May 17 2013
08:52 AM
 |
US Direct Express SS Deposit, debit card, hacked, conflicting information, 90 days to receive refund, awful support staff San Antonio Texas Author:
Hutto, Texas Credit Services: US Direct Express
San Antonio, Texas | |
| | 2, Report #1040541
Apr 04 2013
05:08 PM
 |
U.S. Direct Express Debit MasterCard Direct Express Debit Card Service, Direct Express, Social Security, Comerica Bank, ripoffs!!! I have been ripped off my social security benefits of $892, Internet Author:
, Other Credit Card Fraud: U.S. Direct Express Debit MasterCard
Internet | |
| | 3, Report #1010547
Feb 07 2013
03:30 PM
|
direct express debit card services/ social sercuity administration social sercuity administration direct express debit card.com and social sercuity adminstration ripped me off of approx $5022 both are refusing to send me my money and are giving me the run around and the money is still in the syste San Antonio, 78224-5998 , Texas Author:
NORTH PORT, Florida Federal Government: direct express debit card services/ aka social sercuity administration
San Antonio, TX 78224-5998, Texas | |
| | 4, Report #1007449
Feb 01 2013
03:28 PM
|
Direct Express Debit Card Representative Government Ripoff Company , Internet Author:
Portland, Oregon Credit Card Fraud: Direct Express Debit Card
Internet | |
| | 5, Report #996613
Jan 14 2013
12:00 PM
 |
Comerica Bank Direct Express Cardholder Services Incredibly they gave away my life's savings($14,995.13) to a debit card theif Detroit, Michigan Author:
Bronx, New York Banks: Comerica Bank
Detroit, Michigan | |
| | 6, Report #976366
Dec 27 2012
06:02 AM
 |
Direct Express Debit Card/ Comerica Bank Direct Express tried to COVER-UP THERE COMPUTERS and RECORDS BEING HACKED! Internet Author:
Chipley, Florida Credit Card Fraud: Direct Express Debit Card/ Comerica Bank
Internet | |
| | 7, Report #960145
Dec 25 2012
10:14 AM
|
Direct Express Debit Card Services Comerica Bank Refuses to Abide by federal bank and banking regulation E which ensures card holders rights Internet Author:
Silver Spring, Maryland Credit & Debt Services: Direct Express Debit Card Services
Internet | |
| | 8, Report #973572
Nov 25 2012
09:53 PM
|
Direct Express Debit MasterCard Comerica Bank Direct Express prepaid card, Social Security benefits bank card, Prepaid MasterCard, Go Direct, Government issued card, Bank Card for Direct Deposit of Disability Benefits Retirement VA Pension, Comer Social Security Scam, Bank Fraud, Internal Bank Fraud, Government Conspiracy, Governmental Benefits Vanished, Bank Fraud, Direct Deposit Mandated by Government, Unexplained Financial Institution Crime Austin, Texas Author:
Las Vegas, Nevada Banks: Direct Express Debit MasterCard
Austin, Texas | |
| | 9, Report #964469
Nov 08 2012
02:20 PM
|
Direct Express Social Security Debit Card Debit Card got hacked/duplicated and drained my card in Canada San Antonio, Texas Author:
Harriman, Tennessee Credit & Debt Services: Direct Express Social Security Debit Card
San Antonio, Texas | |
| | 10, Report #948207
Sep 28 2012
07:45 PM
|
direct express had x grilfriend steal my ssi money off my debit card of 1400.00 direct express will not go after her or give me my money back san antonio tx, Texas Author:
lewisville, Texas Credit Card Fraud: direct express
san antonio tx, Texas | |
| | 11, Report #936972
Sep 05 2012
07:02 AM
|
Direct Express Debit Card company for Social Security Company uses Merchants you're not able to contact and says they are holding your funds for 5 days Internet Author:
Baltimore, Maryland ORGANIZED CRIME: Direct Express
Internet | |
| | 12, Report #935267
Aug 31 2012
08:44 AM
|
direct express debit card program DIRECT EXPRESS PROMISES BILL PAY !B.S. harrisburg,Pa., Virginia Author:
spotsylvania, Virginia Advertising / Deceptive: direct express debit card program
harrisburg,Pa., Virginia | |
| | 13, Report #933348
Aug 27 2012
04:44 PM
|
Direct Express Debit Card Services Commerica Bank Denied my legitimate dispute claim citing the thiefs response to them San Antonio, Texas Author:
Silver Spring, Maryland Credit & Debt Services: Direct Express Debit Card Services
San Antonio, Texas | |
| | 14, Report #904071
Jun 28 2012
09:23 AM
|
COMERICA BANK of TEXAS DIRECT EXPRESS debit card systems linked to COMERICA BANK bank fraud,indentity theft, theft of a social security number Internet, Texas Author:
hutchinson, Kansas Banks: COMERICA BANK of TEXAS
Internet, Texas | |
| | 15, Report #894819
Jun 08 2012
01:13 PM
|
Direct Express Card Services, San Antonio, Texas Direct Express Debit Card Services/Comerica Bank,Customer Services, Tier II. San Antonio, TX A Card Transaction at a Local win Cities Bank, and Voided Transaction, Hung a Balance of 780.00, as the teller error caused the freeze on those funds I was directed by Direct Express, Internet Author:
mpls, Minnesota Credit Card Fraud: Direct Express Card Services, San Antonio, Texas
Internet | |
| | 16, Report #889953
May 29 2012
12:59 PM
|
DirectExpress / Comercia Bank Unable to talk to a Direct Express person to access my Direct Deposit Mastercard Debit Card Austin, Texas Author:
Oklahoma City, Oklahoma Credit Card Processing (ACH) Companies: DirectExpress / Comercia Bank
Austin, Texas | |
| | 17, Report #869590
Apr 16 2012
06:45 PM
|
Direct Express Debit Card Service Direct Express, Social Security, Comerica Bank, mastercard fraud, rip offs, direct express, social security, debit card abuse, government Internet, Texas Author:
brant rock, Massachusetts Government Corruption: Direct Express Debit Card Service
Internet, Texas | |
| | 18, Report #536945
Feb 03 2012
09:44 AM
|
US Direct Express - Government Debit Card Disputes? You're screwed as the consumer.... Internet Author:
Lansing, Michigan Banks: US Direct Express - Government Debit Card
Internet | |
| | 19, Report #765052
Dec 09 2011
10:51 AM
|
Direct Express Debit Card Comerica Bank SAFE..TELL ME HOW WHEN PEOPLE ARE LOSING THEI R MONEY TO UNAUTORIZED CHARGES THAT YOU ALL LAUGH AND MAKE JOKES Austin, Internet Author:
cecilia, Louisiana Credit & Debt Services: Direct Express Debit Card
Internet | |
| | 20, Report #794719
Nov 03 2011
09:21 AM
|
fus-direct-express-government debit card fraud, Ripped-off, Scammed, Lied to, Internet, California Author:
Bakersfield, California Credit & Debt Services: fus-direct-express-government debit card
Internet, California | |
| | 21, Report #758384
Jul 29 2011
11:01 PM
|
USDIRECTEXPRESS Direct Express, Comerca bank, USDIRECTEXPRESS online banking. www.usdirectexpress.com USDIRECTEXPRESS MASTERCARD BEWARE-this card IS NOT A LIGITMATE BANK CONNECTED CHECK/DEBIT CARD! Internet, California Author:
Sarasota, Florida Credit Card Fraud: USDIRECTEXPRESS
Internet, California | |
| | 22, Report #748417
Jul 02 2011
11:08 AM
|
US Direct Express Direct Express Debit Card program Send me the wrong card and refuse to tranfer my benifits payment Harrisburg, Pennsylvania Author:
crestview, Florida Credit & Debt Services: US Direct Express
Harrisburg, Pennsylvania | |
| | 23, Report #713912
Apr 05 2011
07:04 AM
|
Direct Express I never received my debit card or pin number Austin, Texas Author:
Bracknell, Other Banks: Direct Express
Austin, Texas | |
| | 24, Report #713234
Apr 03 2011
07:17 AM
|
Direct Express chg pin number and was allowed to chg over phone and another person got into the debit card no security anyone can go in and change a pin number then add a new pin nmber and pull the money out Internet Author:
Indianapolis, Indiana Credit & Debt Services: Direct Express
Internet | |
| | 25, Report #522558
Nov 17 2010
03:39 PM
|
US Direct Express - Government Debit Card Unauthorized charges 1st round - denied - second round 'pending' Internet Author:
Lansing, Michigan Banks: US Direct Express - Government Debit Card
Internet | |
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